[Osmf-talk] Next OSMF board meeting on Friday 17 April 2020, at 17:00 London time

Dorothea Kazazi dorothea at osmfoundation.org
Sat Apr 11 20:52:39 UTC 2020


Hello,

Added missing topic: Conflict of Interest Policy
See draft at https://wiki.osmfoundation.org/wiki/Conflict_of_Interest

Therefore, the topics will be:
* Microgrants update
* Conflict of Interest policy
* DISC report
* Update on LWG's rewrite of attribution policy
* Update on OpenStreetCam / Telenav / Grab
* Update on tile server overload
* Enforcement of Code of Etiquette
* OSM US update
* Update on applications for local chapter status
* Advisory Board - monthly update
* Local Chapter Presentation - OpenStreetMap Italia

warm greetings,
Dorothea

On Sat, 11 Apr 2020 at 21:36, Dorothea Kazazi <dorothea at osmfoundation.org>
wrote:

> Hi all,
>
> Hope you and your families are safe and healthy.
>
> The next monthly board meeting will *not* take place on Mumble.
> Rory will provide more information.
>
> The next monthly board meeting will take place on Friday,
> 17th of April, at 17:00 London time
>
> https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-+Friday+17+April+2020+&iso=20200417T17&p1=136&ah=1
> Countdown to meeting
> https://www.timeanddate.com/countdown/generic?p0=136&iso=20200417T17
>
> The agenda is at
> https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-04 and
> - it contains some background information on the topics
> - is where the draft minutes will be added.
>
> Topics are:
> * Microgrants update
> * DISC report
> * Update on LWG's rewrite of attribution policy
> * Update on OpenStreetCam / Telenav / Grab
> * Update on tile server overload
> * Enforcement of Code of Etiquette
> * OSM US update
> * Update on applications for Local Chapter status
> * Advisory Board - monthly update
> * Local Chapter presentation - OpenStreetMap Italia
>
> The draft minutes of the previous meeting are at
> https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-02
> All past board minutes are at
> https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes
>
> We would be happy if you joined us.
>
> warm greetings,
> Dorothea
>
> # For new members: Board meetings take place online once a month and
> you are welcome to join.
>
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